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MACE DEVELOPMENT LIMITED

Company number 00699676

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 1996 288b Secretary resigned
17 Jul 1996 363s Return made up to 11/07/96; no change of members
27 Jun 1996 AA Accounts made up to 31 December 1995
12 Jul 1995 363s Return made up to 11/07/95; no change of members
12 Jul 1995 363(287) Registered office changed on 12/07/95
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Request DocumentRegistered office changed on 12/07/95
16 Jun 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Jul 1994 363s Return made up to 11/07/94; full list of members
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Request DocumentReturn made up to 11/07/94; full list of members
24 May 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
20 Jul 1993 363s Return made up to 11/07/93; full list of members
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Request DocumentReturn made up to 11/07/93; full list of members
06 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jun 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
27 Apr 1993 287 Registered office changed on 27/04/93 from: glynswood house 62-68 oak end way gerrards cross bucks SL9 8BR
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Request DocumentRegistered office changed on 27/04/93 from: glynswood house 62-68 oak end way gerrards cross bucks SL9 8BR
08 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1992 288 New director appointed
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14 Aug 1992 363s Return made up to 11/07/92; no change of members
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Request DocumentReturn made up to 11/07/92; no change of members
17 Jun 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
13 Apr 1992 287 Registered office changed on 13/04/92 from: 276 high street langley slough SL3 8HD
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Request DocumentRegistered office changed on 13/04/92 from: 276 high street langley slough SL3 8HD
09 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Sep 1991 363b Return made up to 11/07/91; no change of members
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Request DocumentReturn made up to 11/07/91; no change of members
14 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Aug 1990 363 Return made up to 11/07/90; full list of members
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Request DocumentReturn made up to 11/07/90; full list of members
05 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989